**Certificate      of Chief Executive Officer**

|   | I,                Tim Page, certify that: |
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| 1. | I                have reviewed this quarterly report on Form 10-QSB of Lions Capital                Holdings, Inc. (“LCHI”) |
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| 2. | Based                on my knowledge, this quarterly report does not contain any untrue                statement of a material fact or omit to state a material fact necessary                to                make the statements made, in light of the circumstances under which                such                statements were made, not misleading with respect to the period covered                by                this quarterly report. |
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| 3. | Based                on my knowledge, the financial statements and other financial information                included in this quarterly report fairly present, in all material                respects, the financial condition, results of operations and cash                flows of                LCHI as of, and for, the periods presented in this quarterly                report. |
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| 4. | As                LCHI’s Chief Executive Officer, I am responsible for establishing and                maintaining disclosure controls and procedures (as defined in the                Exchange                Act Rules 13a-14 and 15d-14) for LCHI.  As such, LCHI                has: |
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|   | a. | designed                such disclosure controls and procedures to ensure that material                information relating to LCHI, including its consolidated subsidiaries,                is                made known to us by others within those entities, particularly during                the                period in which this quarterly report is being                prepared; |
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|   | b. | evaluated                the effectiveness of LCHI's disclosure controls and procedures as                of a                date within 90 days prior to the filing date of this quarterly report                (the                "Evaluation Date"); and |
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|   | c. | presented                in this quarterly report our conclusions about the effectiveness                of the                disclosure controls and procedures based on our evaluation as of                the                Evaluation Date. |
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| 5. | LCHI’s                other officers and I have disclosed, based on our most recent evaluation,                to our auditors and the audit committee of LCHI's board of                directors: |
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|   | a. | all                significant deficiencies in the design or operation of internal controls                which could adversely affect LCHI's ability to record, process, summarize                and report financial data and have identified for LCHI's auditors                any                material weaknesses in internal controls;                and |
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|   | b. | any                fraud, whether or not material, that involves management or other                employees who have a significant role in LCHI's internal                controls. |
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| 6. | LCHI’s                other officers and I have indicated in this quarterly report whether                or                not there were significant changes in internal controls or in other                factors that could significantly affect internal controls subsequent                to                the date of our most recent evaluation, including any corrective                actions                with regard to significant deficiencies and material                weaknesses. |
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| Date:                 August 14, 2007 |    | */s/                Tim                Page                        * |
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|                                       |    | Tim                Page, President and Chief Executive                Officer                                                                                                                |